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SPECIALIST MARINE CONSULTANTS LIMITED

Company number 05972360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ian Richard Coates on 16 November 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 19/10/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 128(4) Notice of assignment of name or new name to shares
30 Dec 2007 88(2)R Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Secretary's particulars changed
08 Nov 2007 363a Return made up to 19/10/07; full list of members
28 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
28 Jun 2007 287 Registered office changed on 28/06/07 from: c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 287 Registered office changed on 07/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed
19 Oct 2006 NEWINC Incorporation